| 1. | Opening of the Meeting | Non-Voting |
| 2. | Election of Chair for the General Meeting | For |
| 3. | Approval of the Voting List | For |
| 4. | Approval of the agenda | For |
| 5. | Election of persons to check the minutes | Non-Voting |
| 6. | Examination of whether the meeting has been duly convened | For |
| 7. | Presentation of the Annual Report | Non-Voting |
| 8. | Receive the Directors Report | Non-Voting |
| 9. | The Presidents Address | Non-Voting |
| 10. | Receive the Audit Report | Non-Voting |
| 11. | Approve Financial Statements | Abstain |
| 12. | Approve the Dividend (SEK 11.00) | For |
| 13.1 | Discharge the Board Member: Karl-Henrik Sundström | For |
| 13.2 | Discharge the Board Member: Helene Biström | For |
| 13.3 | Discharge the Board Member: Tomas Eliasson | For |
| 13.4 | Discharge the Board Member: Per Lindberg | For |
| 13.5 | Discharge the Board Member: Perttu Louhiluoto | For |
| 13.6 | Discharge the Board Member: Victoire De Margerie | For |
| 13.7 | Discharge the Board Member Elisabeth Nilsson | For |
| 13.8 | Discharge the Board Member: Pia Rudengren | For |
| 13.9 | Discharge the Board Member: Derek White | For |
| 13.10 | Discharge the President: Mikael Staffas | For |
| 13.11 | Discharge the Board Member: Jonny Johansson | For |
| 13.12 | Discharge the Board Member: Andreas Mårtensson | For |
| 13.13 | Discharge the Board Member: Ronnie Allzén | For |
| 13.14 | Discharge the Board Member: Ola Holmström | For |
| 13.15 | Discharge the Board Member: Mikael Norrby-Holtkamp | For |
| 13.16 | Discharge the Board Member: Gard Folkvord | For |
| 13.17 | Discharge the Board Member: Ida Stenman Vikstrom | For |
| 14.1 | Set the Number of Board Directors (9) | For |
| 14.2 | Set the Number of Auditors (1) | For |
| 15. | Approve Fees Payable to the Board of Directors | For |
| 16A | Elect Karl-Henrik Sundström - Chair (Non Executive) | Oppose |
| 16B | Elect Helene Biström - Non-Executive Director | For |
| 16C | Elect Tomas Eliasson - Non-Executive Director | For |
| 16D | Elect Perttu Louhiluoto - Non-Executive Director | For |
| 16E | Elect Victoire de Margerie - Non-Executive Director | For |
| 16F | Elect Pia Rudengren - Non-Executive Director | Oppose |
| 16G | Elect Derek White - Non-Executive Director | For |
| 16H | Elect Guillaume de Goÿs - Non-Executive Director | For |
| 16J | Elect Karl-Henrik Sundström as Chair of the Board | For |
| 16I | Elect Maria Moræus Hanssen - Non-Executive Director | For |
| 17. | Approve fees paid to Auditor's | For |
| 18. | Appoint PricewaterhouseCoopers as the Auditors | For |
| 19. | Approve the Remuneration Report | Oppose |
| 20.A | Approve New Long Term Share Saving Program For Key Employees | For |
| 20BI | Long Term Share Saving Programme 2026/2029: Decisions on Acquisitions and Transfers of Treasury Shares | For |
| 20BII | Long Term Share Saving Programme 2026/2029: Equity Swap Agreement with a Third Party | For |
| 21. | Approve Remuneration Policy for executive Management | Oppose |
| 22. | Close of Meeting | Non-Voting |
